Ti Geosciences Ltd

Company Name	Ti Geosciences Ltd
Director	Derk Willem Te Bokkel
Company Status	Active
Company Number	06543598
Category	Private Limited Company
Incorporation Date	25 March 2008(16 years, 1 month ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Derk Willem Te Bokkel
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Dutch
Status	Current
Appointed	07 November 2023(15 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	CEO
Country of Residence	Netherlands
Correspondence Address	Building 70 Smitweg 6 Kinderdijk 2961aw

Director Name	Mr Jason Edward Tompkins
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2008(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 19 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beaumont House Beaumont Street Darlington Co Durham DL1 5RW

Director Name	Mr Nicholas Stewart Charles Tompkins
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2008(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 21 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Beaumont House Beaumont Street Darlington Co Durham DL1 5RW

Secretary Name	Mr Nicholas Stewart Charles Tompkins
Nationality	British
Status	Resigned
Appointed	11 June 2008(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 7 months (resigned 29 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beaumont House Beaumont Street Darlington Co Durham DL1 5RW

Director Name	Mr Arthur Charles Tompkins
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2009(1 year, 6 months after company formation)
Appointment Duration	8 years (resigned 19 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Beaumont House Beaumont Street Darlington Co Durham DL1 5RW

Director Name	Mr Peter Mark Iain Short
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2013(5 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 December 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Beaumont House Beaumont Street Darlington Co Durham DL1 5RW

Director Name	Mr Nigel James Ward
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2013(5 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 December 2014)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Beaumont House Beaumont Street Darlington Co Durham DL1 5RW

Director Name	Ms Rhiannon Pamela Carina Piasecki
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2013(5 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 November 2015)
Role	Investment Director
Country of Residence	England
Correspondence Address	Beaumont House Beaumont Street Darlington Co Durham DL1 5RW

Director Name	Martijn Schouten
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 May 2015(7 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 December 2015)
Role	Executive Sales Director
Country of Residence	The Netherlands
Correspondence Address	Beaumont House Beaumont Street Darlington Co Durham DL1 5RW

Director Name	Rodney Vincent Norman
Date of Birth	November 1956 (Born 67 years ago)
Nationality	South African
Status	Resigned
Appointed	21 May 2015(7 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	71 Grey Street Newcastle Upon Tyne NE1 6EF

Director Name	David Alexander Andre Joseph Vander Heyde
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Belgian
Status	Resigned
Appointed	18 December 2015(7 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 May 2020)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	71 Grey Street Newcastle Upon Tyne NE1 6EF

Director Name	Martijn Schouten
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 October 2017(9 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Grey Street Newcastle Upon Tyne NE1 6EF

Secretary Name	Mr Andrew David Briggs
Status	Resigned
Appointed	30 November 2018(10 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 April 2020)
Role	Company Director
Correspondence Address	Unit 11 Stocksfield Hall Stocksfield Northumberland NE43 7TN

Director Name	Mr Paul Craig Hardisty
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2018(10 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 23 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Grey Street Newcastle Upon Tyne NE1 6EF

Director Name	Mr Andre Luiz Merlino De Freitas
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	23 July 2019(11 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 January 2022)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	71 Grey Street Newcastle Upon Tyne NE1 6EF

Director Name	Gerben Eggink
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 March 2021(12 years, 11 months after company formation)
Appointment Duration	10 months (resigned 01 January 2022)
Role	CEO
Country of Residence	Netherlands
Correspondence Address	Building 70 Smitweg 6 2961aw Kinderdijk Netherlands

Director Name	Paul Van Der Harten
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 March 2021(12 years, 11 months after company formation)
Appointment Duration	2 years (resigned 17 March 2023)
Role	Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	Building 70 Smitweg 6 2961aw Kinderdijjk Netherlands

Director Name	Cornelis Willem Van Der Snel
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 December 2021(13 years, 9 months after company formation)
Appointment Duration	9 months (resigned 01 October 2022)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	70 Smitweg 6 Kinderdijk 2961aw

Director Name	Jan-Pieter Klaver
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2022(13 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 November 2023)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	70 Smitweg 6 Kinderdijk 2961aw

Director Name	Endeavour Director Limited (Corporation)
Status	Resigned
Appointed	25 March 2008(same day as company formation)
Correspondence Address	Westminster St Mark's Court Teesdale Stockton On Tees Cleveland TS17 6QP

Secretary Name	Endeavour Secretary Limited (Corporation)
Status	Resigned
Appointed	25 March 2008(same day as company formation)
Correspondence Address	Westminster St Mark's Court Teesdale Stockton On Tees Cleveland TS17 6QP

Contact

Website	www.jtcuk.com

Location

Registered Address	71 Grey Street Newcastle Upon Tyne NE1 6EF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 March 2023 (1 year ago)
Next Return Due	8 April 2024 (overdue)

Charges

18 April 2023	Delivered on: 24 April 2023 Persons entitled: Glas Trust Corporation Limited as Security Agent and Security Trustee Classification: A registered charge Outstanding
3 June 2020	Delivered on: 5 June 2020 Persons entitled: Glas Trust Corporation Limited as Security Agent and Security Trustee Classification: A registered charge Particulars: None. Outstanding
1 August 2019	Delivered on: 6 August 2019 Persons entitled: Ing Bank N.V. as Security Agent and Security Trustee Classification: A registered charge Particulars: None. Outstanding
22 March 2013	Delivered on: 5 April 2013 Persons entitled: Tompkins Investments Limited Classification: Guarantee and debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever including all monies due or to become due from tompkins UK limited to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
19 October 2009	Delivered on: 5 November 2009 Satisfied on: 10 April 2013 Persons entitled: Arthur Charles Tompkins & Angela Rosemary Tompkins Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

8 February 2024	All of the property or undertaking has been released from charge 065435980003 (1 page)
8 February 2024	All of the property or undertaking has been released from charge 065435980004 (1 page)
8 February 2024	All of the property or undertaking has been released from charge 065435980005 (1 page)
20 November 2023	Termination of appointment of Jan-Pieter Klaver as a director on 7 November 2023 (1 page)
20 November 2023	Appointment of Derk Willem Te Bokkel as a director on 7 November 2023 (2 pages)
29 June 2023	Confirmation statement made on 25 March 2023 with no updates (3 pages)
24 April 2023	Registration of charge 065435980005, created on 18 April 2023 (65 pages)
24 March 2023	Termination of appointment of Paul Van Der Harten as a director on 17 March 2023 (1 page)
17 October 2022	Termination of appointment of Cornelis Willem Van Der Snel as a director on 1 October 2022 (1 page)
22 September 2022	Full accounts made up to 31 December 2020 (23 pages)
12 August 2022	Confirmation statement made on 25 March 2022 with no updates (3 pages)
9 March 2022	Compulsory strike-off action has been discontinued (1 page)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
2 February 2022	Termination of appointment of Andre Luiz Merlino De Freitas as a director on 26 January 2022 (1 page)
13 January 2022	Termination of appointment of Gerben Eggink as a director on 1 January 2022 (1 page)
13 January 2022	Appointment of Cornelis Willem Van Der Snel as a director on 30 December 2021 (2 pages)
13 January 2022	Appointment of Jan-Pieter Klaver as a director on 1 January 2022 (2 pages)
9 August 2021	Confirmation statement made on 25 March 2021 with no updates (3 pages)
5 July 2021	Full accounts made up to 31 December 2019 (22 pages)
5 March 2021	Appointment of Paul Van Der Harten as a director on 3 March 2021 (2 pages)
5 March 2021	Appointment of Gerben Eggink as a director on 3 March 2021 (2 pages)
4 March 2021	Termination of appointment of Martijn Schouten as a director on 30 January 2021 (1 page)
4 March 2021	Termination of appointment of Rodney Vincent Norman as a director on 31 December 2020 (1 page)
5 February 2021	Total exemption full accounts made up to 31 March 2019 (13 pages)
5 June 2020	Registration of charge 065435980004, created on 3 June 2020 (59 pages)
15 May 2020	Termination of appointment of David Alexander Andre Joseph Vander Heyde as a director on 1 May 2020 (1 page)
22 April 2020	Director's details changed for Rodney Vincent Norman on 22 April 2020 (2 pages)
15 April 2020	Termination of appointment of Andrew David Briggs as a secretary on 15 April 2020 (1 page)
14 April 2020	Confirmation statement made on 25 March 2020 with updates (4 pages)
27 August 2019	Statement of capital following an allotment of shares on 19 July 2017 GBP 4,571,888 (4 pages)
21 August 2019	Satisfaction of charge 2 in full (1 page)
6 August 2019	Registration of charge 065435980003, created on 1 August 2019 (50 pages)
30 July 2019	Termination of appointment of Paul Craig Hardisty as a director on 23 July 2019 (1 page)
29 July 2019	Appointment of Mr Andre Luiz Merlino De Freitas as a director on 23 July 2019 (2 pages)
21 May 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
20 May 2019	Statement of capital following an allotment of shares on 31 March 2019 GBP 4,571,889 (4 pages)
17 May 2019	Particulars of variation of rights attached to shares (2 pages)
17 May 2019	Change of share class name or designation (2 pages)
14 May 2019	Current accounting period shortened from 31 March 2020 to 31 December 2019 (3 pages)
26 April 2019	Confirmation statement made on 25 March 2019 with updates (4 pages)
20 February 2019	Registered office address changed from , Beaumont House Beaumont Street, Darlington, Co Durham, DL1 5RW to 71 Grey Street Newcastle upon Tyne NE1 6EF on 20 February 2019 (1 page)
20 February 2019	Registered office address changed from Beaumont House Beaumont Street Darlington Co Durham DL1 5RW to 71 Grey Street Newcastle upon Tyne NE1 6EF on 20 February 2019 (1 page)
12 February 2019	All of the property or undertaking has been released from charge 2 (2 pages)
20 December 2018	Full accounts made up to 31 March 2018 (17 pages)
18 December 2018	Appointment of Mr Paul Craig Hardisty as a director on 13 December 2018 (2 pages)
10 December 2018	Appointment of Mr Andrew David Briggs as a secretary on 30 November 2018 (2 pages)
9 April 2018	Confirmation statement made on 25 March 2018 with updates (6 pages)
6 February 2018	Termination of appointment of Nicholas Stewart Charles Tompkins as a secretary on 29 January 2018 (2 pages)
2 February 2018	Second filing for the appointment of Martijn Schouten as a director (6 pages)
8 January 2018	Appointment of Martijn Schcuten as a director on 19 October 2017 (3 pages)
8 January 2018	Appointment of Martijn Schcuten as a director on 19 October 2017 ANNOTATION Clarification a second filed AP01 was registered on 02/02/2018 (4 pages)
8 January 2018	Full accounts made up to 31 March 2017 (18 pages)
8 January 2018	Full accounts made up to 31 March 2017 (18 pages)
4 January 2018	Termination of appointment of a director (2 pages)
4 January 2018	Termination of appointment of a director (2 pages)
18 December 2017	Termination of appointment of Arthur Charles Tompkins as a director on 19 October 2017 (2 pages)
18 December 2017	Termination of appointment of Arthur Charles Tompkins as a director on 19 October 2017 (2 pages)
7 April 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
22 December 2016	Full accounts made up to 31 March 2016 (18 pages)
22 December 2016	Full accounts made up to 31 March 2016 (18 pages)
26 October 2016	Statement of capital following an allotment of shares on 26 October 2016 GBP 2,571,888 (4 pages)
26 October 2016	Statement of capital following an allotment of shares on 26 October 2016 GBP 2,571,888 (4 pages)
21 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1,911,888 (5 pages)
21 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1,911,888 (5 pages)
12 January 2016	Appointment of David Alexander Andre Joseph Vander Heyde as a director on 18 December 2015 (3 pages)
12 January 2016	Appointment of David Alexander Andre Joseph Vander Heyde as a director on 18 December 2015 (3 pages)
9 January 2016	Termination of appointment of Martijn Schouten as a director on 11 December 2015 (2 pages)
9 January 2016	Termination of appointment of Martijn Schouten as a director on 11 December 2015 (2 pages)
29 December 2015	Full accounts made up to 31 March 2015 (15 pages)
29 December 2015	Full accounts made up to 31 March 2015 (15 pages)
7 December 2015	Termination of appointment of Rhiannon Pamela Carina Piasecki as a director on 19 November 2015 (1 page)
7 December 2015	Termination of appointment of Rhiannon Pamela Carina Piasecki as a director on 19 November 2015 (1 page)
10 June 2015	Change of share class name or designation (2 pages)
10 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (43 pages)
10 June 2015	Statement of capital following an allotment of shares on 21 May 2015 GBP 1,911,888 (6 pages)
10 June 2015	Termination of appointment of Nicholas Stewart Charles Tompkins as a director on 21 May 2015 (2 pages)
10 June 2015	Termination of appointment of Nicholas Stewart Charles Tompkins as a director on 21 May 2015 (2 pages)
10 June 2015	Statement of company's objects (2 pages)
10 June 2015	Appointment of Martijn Schouten as a director on 21 May 2015 (3 pages)
10 June 2015	Appointment of Martijn Schouten as a director on 21 May 2015 (3 pages)
10 June 2015	Appointment of Rodney Vincent Norman as a director on 21 May 2015 (3 pages)
10 June 2015	Appointment of Rodney Vincent Norman as a director on 21 May 2015 (3 pages)
10 June 2015	Statement of company's objects (2 pages)
10 June 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (43 pages)
10 June 2015	Particulars of variation of rights attached to shares (3 pages)
10 June 2015	Change of share class name or designation (2 pages)
10 June 2015	Statement of capital following an allotment of shares on 21 May 2015 GBP 1,911,888 (6 pages)
10 June 2015	Particulars of variation of rights attached to shares (3 pages)
9 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1 (4 pages)
9 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1 (4 pages)
13 February 2015	Company name changed modus geosciences LTD\certificate issued on 13/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-12 (3 pages)
13 February 2015	Company name changed modus geosciences LTD\certificate issued on 13/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-12 (3 pages)
22 December 2014	Full accounts made up to 31 March 2014 (11 pages)
22 December 2014	Full accounts made up to 31 March 2014 (11 pages)
19 December 2014	Termination of appointment of Jason Edward Tompkins as a director on 19 December 2014 (1 page)
19 December 2014	Termination of appointment of Jason Edward Tompkins as a director on 19 December 2014 (1 page)
19 December 2014	Termination of appointment of Nigel James Ward as a director on 19 December 2014 (1 page)
19 December 2014	Termination of appointment of Peter Mark Iain Short as a director on 19 December 2014 (1 page)
19 December 2014	Termination of appointment of Peter Mark Iain Short as a director on 19 December 2014 (1 page)
19 December 2014	Termination of appointment of Nigel James Ward as a director on 19 December 2014 (1 page)
19 September 2014	Company name changed seabed intervention solutions engineering LTD\certificate issued on 19/09/14 NM01 ‐ Change of name by resolution (3 pages)
19 September 2014	Company name changed seabed intervention solutions engineering LTD\certificate issued on 19/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-19 (3 pages)
17 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1 (6 pages)
17 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1 (6 pages)
3 January 2014	Accounts for a dormant company made up to 31 March 2013 (7 pages)
3 January 2014	Accounts for a dormant company made up to 31 March 2013 (7 pages)
14 August 2013	Appointment of Mrs Rhiannon Pamela Carina Piasecki as a director (2 pages)
14 August 2013	Appointment of Mr Peter Mark Iain Short as a director (2 pages)
14 August 2013	Appointment of Mrs Rhiannon Pamela Carina Piasecki as a director (2 pages)
14 August 2013	Appointment of Mr Nigel Ward as a director (2 pages)
14 August 2013	Appointment of Mr Peter Mark Iain Short as a director (2 pages)
14 August 2013	Appointment of Mr Nigel Ward as a director (2 pages)
24 April 2013	Director's details changed for Mr Nicholas Stewart Charles Tompkins on 25 March 2013 (2 pages)
24 April 2013	Director's details changed for Mr Nicholas Stewart Charles Tompkins on 25 March 2013 (2 pages)
24 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
24 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
23 April 2013	Director's details changed for Mr Jason Edward Tompkins on 25 March 2013 (2 pages)
23 April 2013	Secretary's details changed for Mr Nicholas Stewart Charles Tompkins on 24 March 2013 (1 page)
23 April 2013	Director's details changed for Mr Jason Edward Tompkins on 25 March 2013 (2 pages)
23 April 2013	Director's details changed for Mr Arthur Charles Tompkins on 25 March 2013 (2 pages)
23 April 2013	Secretary's details changed for Mr Nicholas Stewart Charles Tompkins on 24 March 2013 (1 page)
23 April 2013	Director's details changed for Mr Arthur Charles Tompkins on 25 March 2013 (2 pages)
10 April 2013	Satisfaction of charge 1 in full (3 pages)
10 April 2013	Satisfaction of charge 1 in full (3 pages)
5 April 2013	Particulars of a mortgage or charge / charge no: 2 (10 pages)
5 April 2013	Particulars of a mortgage or charge / charge no: 2 (10 pages)
23 November 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
23 November 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
19 October 2012	Company name changed jake tompkins consultants LIMITED\certificate issued on 19/10/12 RES15 ‐ Change company name resolution on 2012-10-16 NM01 ‐ Change of name by resolution (3 pages)
19 October 2012	Company name changed jake tompkins consultants LIMITED\certificate issued on 19/10/12 RES15 ‐ Change company name resolution on 2012-10-16 NM01 ‐ Change of name by resolution (3 pages)
2 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (6 pages)
2 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (6 pages)
2 January 2012	Full accounts made up to 31 March 2011 (12 pages)
2 January 2012	Full accounts made up to 31 March 2011 (12 pages)
11 April 2011	Registered office address changed from Danesmoor House 158 Carmel Road North Darlington County Durham DL3 8RH United Kingdom on 11 April 2011 (1 page)
11 April 2011	Registered office address changed from Danesmoor House 158 Carmel Road North Darlington County Durham DL3 8RH United Kingdom on 11 April 2011 (1 page)
11 April 2011	Registered office address changed from , Danesmoor House 158 Carmel Road North, Darlington, County Durham, DL3 8RH, United Kingdom on 11 April 2011 (1 page)
28 March 2011	Annual return made up to 25 March 2011 with a full list of shareholders (6 pages)
28 March 2011	Annual return made up to 25 March 2011 with a full list of shareholders (6 pages)
31 December 2010	Full accounts made up to 31 March 2010 (13 pages)
31 December 2010	Full accounts made up to 31 March 2010 (13 pages)
11 May 2010	Appointment of Arthur Charles Tompkins as a director (3 pages)
11 May 2010	Appointment of Arthur Charles Tompkins as a director (3 pages)
10 May 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
10 December 2009	Full accounts made up to 31 March 2009 (13 pages)
10 December 2009	Full accounts made up to 31 March 2009 (13 pages)
5 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 April 2009	Director and secretary's change of particulars / nicholas tompkins / 11/07/2008 (1 page)
15 April 2009	Return made up to 25/03/09; full list of members (3 pages)
15 April 2009	Return made up to 25/03/09; full list of members (3 pages)
15 April 2009	Director and secretary's change of particulars / nicholas tompkins / 11/07/2008 (1 page)
16 June 2008	Director's change of particulars / jason tompkins / 16/06/2008 (1 page)
16 June 2008	Director's change of particulars / jason tompkins / 16/06/2008 (1 page)
12 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 June 2008	Nc inc already adjusted 11/06/08 (1 page)
12 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 June 2008	Nc inc already adjusted 11/06/08 (1 page)
11 June 2008	Secretary appointed mr nicholas stewart charles tompkins (1 page)
11 June 2008	Appointment terminated director endeavour director LIMITED (1 page)
11 June 2008	Registered office changed on 11/06/2008 from westminster st mark's court teesdale stockton on tees TS17 6QP (1 page)
11 June 2008	Director appointed mr jason edward tompkins (1 page)
11 June 2008	Registered office changed on 11/06/2008 from, westminster st mark's court, teesdale, stockton on tees, TS17 6QP (1 page)
11 June 2008	Director appointed mr jason edward tompkins (1 page)
11 June 2008	Appointment terminated director endeavour director LIMITED (1 page)
11 June 2008	Registered office changed on 11/06/2008 from westminster st mark's court teesdale stockton on tees TS17 6QP (1 page)
11 June 2008	Director appointed mr nicholas stewart charles tompkins (1 page)
11 June 2008	Appointment terminated secretary endeavour secretary LIMITED (1 page)
11 June 2008	Director appointed mr nicholas stewart charles tompkins (1 page)
11 June 2008	Appointment terminated secretary endeavour secretary LIMITED (1 page)
11 June 2008	Secretary appointed mr nicholas stewart charles tompkins (1 page)
25 March 2008	Incorporation (29 pages)
25 March 2008	Incorporation (29 pages)

Ti Geosciences Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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